Bourne Engineering Limited. net worth, address, company information. Free

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Bourne Engineering Limited (reg no 05541195) is a private limited company created on 2005-08-19. This company is located at St. Clements House, St. Clements Road, Poole BH12 4GP. Bourne Engineering Limited operates SIC: 42990 that means "construction of other civil engineering projects n.e.c.", SIC: 43999 - "other specialised construction activities not elsewhere classified".

Company details

Name	Bourne Engineering Limited
Number	05541195
Date of Incorporation:	Friday 19th August 2005
End of financial year:	31 October
Address:	St. Clements House, St. Clements Road, Poole, BH12 4GP
SIC code:	42990 - Construction of other civil engineering projects n.e.c. 43999 - Other specialised construction activities not elsewhere classified

As for the 6 directors that can be found in the company, we can name: Mark H. (appointed on 01 May 2023), Stuart W. (appointment date: 17 October 2022), Gary H. (appointed on 11 May 2020). The Companies House indexes 1 person of significant control - Bourne Group Ltd., a company that can be reached at St. Clements Road, BH12 4GP Poole. The corporate PSC has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Number Shares Allotted	-	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	-	-	-	-	-

People with significant control

Bourne Group Ltd.

6 April 2016

Address	St Clements House St. Clements Road, Poole, BH12 4GP, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	412198
Nature of control:	75,01-100% shares

Filings

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(AA) Dormant company accounts reported for the period up to 2022/10/31 filed on: 4th, July 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts reported for the period up to 2022/10/31 filed on: 4th, July 2023 \| accounts	Free Download (2 pages)
(AP01) New director appointment on 2023/05/01. filed on: 3rd, May 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/10/17. filed on: 21st, October 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/04/01 filed on: 24th, August 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/08/23 filed on: 24th, August 2022 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2021/10/31 filed on: 13th, July 2022 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/02/10 filed on: 25th, February 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/07/12. filed on: 21st, July 2021 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2021/07/16 filed on: 19th, July 2021 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2020/10/31 filed on: 6th, July 2021 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/03/31 filed on: 31st, March 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/08/01. filed on: 4th, August 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/05/11. filed on: 1st, July 2020 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2019/10/31 filed on: 9th, June 2020 \| accounts	Free Download (2 pages)
(CH01) On 2020/04/01 director's details were changed filed on: 9th, April 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/01/14. filed on: 17th, May 2019 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2018/10/31 filed on: 16th, April 2019 \| accounts	Free Download (2 pages)
(AP01) New director appointment on 2018/11/01. filed on: 9th, November 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2017/10/31 filed on: 4th, May 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2016/10/31 filed on: 26th, July 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2015/10/31 filed on: 27th, April 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/08/19 filed on: 15th, September 2015 \| annual return	Free Download (4 pages)
(CH01) On 2013/03/12 director's details were changed filed on: 20th, August 2015 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2014/10/31 filed on: 23rd, July 2015 \| accounts	Free Download (5 pages)
(TM01) Director's appointment terminated on 2014/11/06 filed on: 24th, December 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/08/19 filed on: 15th, September 2014 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2013/10/31 filed on: 9th, July 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/08/19 filed on: 10th, September 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2012/10/31 filed on: 10th, July 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/08/19 filed on: 14th, September 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2011/10/31 filed on: 6th, July 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/08/19 filed on: 15th, September 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2010/10/31 filed on: 28th, July 2011 \| accounts	Free Download (5 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 15th, September 2010 \| officers	Free Download (2 pages)
(CH03) On 2009/10/01 secretary's details were changed filed on: 15th, September 2010 \| officers	Free Download (1 page)
(CH01) On 2009/10/01 director's details were changed filed on: 15th, September 2010 \| officers	Free Download (2 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 15th, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/08/19 filed on: 15th, September 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2009/10/31 filed on: 27th, July 2010 \| accounts	Free Download (5 pages)
(AP01) New director appointment on 2010/05/17. filed on: 17th, May 2010 \| officers	Free Download (2 pages)
(363a) Annual return drawn up to 2009/09/14 with complete member list filed on: 14th, September 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2008/10/31 filed on: 14th, August 2009 \| accounts	Free Download (5 pages)
(288c) Director and secretary's change of particulars filed on: 10th, September 2008 \| officers	Free Download (2 pages)
(363a) Annual return drawn up to 2008/09/10 with complete member list filed on: 10th, September 2008 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2007/10/31 filed on: 14th, July 2008 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 2007/08/21 with complete member list filed on: 21st, August 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/08/21 with complete member list filed on: 21st, August 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2006/10/31 filed on: 12th, June 2007 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2006/10/31 filed on: 12th, June 2007 \| accounts	Free Download (5 pages)
(288a) On 2007/02/26 New secretary appointed;new director appointed filed on: 26th, February 2007 \| officers	Free Download (2 pages)
(288a) On 2007/02/26 New secretary appointed;new director appointed filed on: 26th, February 2007 \| officers	Free Download (2 pages)
(288b) On 2007/02/10 Secretary resigned;director resigned filed on: 10th, February 2007 \| officers	Free Download (1 page)
(288b) On 2007/02/10 Secretary resigned;director resigned filed on: 10th, February 2007 \| officers	Free Download (1 page)
(363s) Annual return drawn up to 2006/09/12 with complete member list filed on: 12th, September 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2006/09/12 with complete member list filed on: 12th, September 2006 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 31/08/06 to 31/10/06 filed on: 23rd, December 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/06 to 31/10/06 filed on: 23rd, December 2005 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 19th, August 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 19th, August 2005 \| incorporation	Free Download (17 pages)
(288b) On 2005/08/19 Secretary resigned filed on: 19th, August 2005 \| officers	Free Download (1 page)
(288b) On 2005/08/19 Secretary resigned filed on: 19th, August 2005 \| officers	Free Download (1 page)

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